Company Information

CIN
U74900MH2014PTC258453
Status
Date of Incorporation
30 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swapnali Narendra Lindait
Swapnali Narendra Lindait
Director
for over 1 year

Past Directors

Sushila Dattatray Lindait
Sushila Dattatray Lindait
Director
over 5 years ago
Shilpa Shekhar Dongre
Shilpa Shekhar Dongre
Additional Director
over 5 years ago
Narendra Dattatray Lindait
Narendra Dattatray Lindait
Director
about 10 years ago

Documents

Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-22062019_signed
Form ADT-3-22062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-10052019_signed

Frequently Asked Questions

When was the Synthesis media & communication private limited incorporated?

The Synthesis media & communication private limited was incorporated with ROC on 30 September 2014 as .

Where has the Synthesis media & communication private limited been incorporated?

The company was incorporated in Mumbai with registration number 258453.

What is the E-filing status of the company?

The status of Synthesis media & communication private limited is Active.

Number of Key Management personnel of the Synthesis media & communication private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Synthesis media & communication private limited?

The appointed directors in the company are:

  • Narendra dattatray lindait
  • Shilpa shekhar dongre
  • Swapnali narendra lindait
  • Sushila dattatray lindait